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VENUS MINING
Operating status: SCAM
Website: https://www.venusmining.net/
Broker violations and abnormal records
On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VENUS MINING was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/venus-mining
On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VENUS MINING was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/venus-miningAccording to its website, it claims regulated by Cyprus Securities and Exchange Commission (CySEC), Federal Financial Supervisory Authority (BaFin), Mauritius Financial Services Commission (FSC), but upon investigation, no matching information was found in these regulators.
In addition, it mentioned that TVH Ltd is regulated by the Seychelles Financial Services Authority FSA, but no relevant information was found after searching. In addition, there is no evidence to prove that the brand "VENUS MINING" has any relationship with "TVH Ltd".
Furthermore, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VENUS MINING was providing financial services or products in the UK without authorisation.
The truth is that VENUS MINING is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
VENUS MINING is a scam.
According to its website, it claims regulated by Cyprus Securities and Exchange Commission (CySEC), Federal Financial Supervisory Authority (BaFin), Mauritius Financial Services Commission (FSC), but upon investigation, no matching information was found in these regulators.In addition, it mentioned that TVH Ltd is regulated by the Seychelles Financial Services Authority FSA, but no relevant information was found after searching. In addition, there is no evidence to prove that the brand "VENUS MINING" has any relationship with "TVH Ltd".Furthermore, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that VENUS MINING was providing financial services or products in the UK without authorisation.The truth is that VENUS MINING is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.VENUS MINING is a scam.BrokersView found that the domain "https://www.venusmining.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.venusmining.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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